ENDEMOL SHINE GROUP LIMITED

Company number 06032269

Date	Type	Description	View / Download
23 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(4 pages)
30 Nov 2023	PSC05	Change of details for Endemol Uk Holding Limited as a person with significant control on 1 March 2023	(2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
03 Aug 2022	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 3 August 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	(4 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
18 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 18 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 18 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Nicolas Robert Paul Chazarain as a director on 25 August 2020	(2 pages)